Company Overview

The Alpega Group is a leading and rapidly growing software company that offers modular solutions to manage end-to-end transportation and enable our customers to achieve more sustainable transportation processes, with over 35 years in the industry.

As part of the Group, Alpega Freight Exchange offers our freight exchange services through Teleroute, Wtransnet, and 123Cargo.

Role Overview

As a Marketplace Risk & Compliance Expert, you will be the primary guardian of our platform’s security, supporting the Safe Marketplace Specialists Team.

You will oversee the entire lifecycle of user trust, from the moment customers are onboarded (KYC) to the continuous monitoring of their activity to guarantee correct behavior and prevent fraud, theft of goods, and other unacceptable behaviors.





You aren't just checking boxes;
you are analyzing patterns to stay one step ahead of sophisticated bad actors and cybercriminals.

Core Responsibilities

- Responsible for Advanced KYC & Onboarding:
- Support team conducting deep‑dive due diligence on new carriers, shippers, and freight forwarders.
- Help team assess the background of a company to ensure they aren't "phoenixing" (reforming under a new name to hide past bad behavior).

- Fraud Detection & Mitigation:

- Identify and investigate suspicious patterns such as identity theft,

📌 Marketplace Risk & Compliance Legal Expert (Vallés)
🏢 Alpega
📍 Vallés